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Bitblanco, Alphascrypto, Billionaire Trade Ltd, Infinity Invest, CustomhouseCL

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Catalogue reference · Recorded date: 2023-11-22. Confirm the exact legal entity and current status with the authority.

Commercial name: Bitblanco, Alphascrypto, Billionaire Trade Ltd, Infinity Invest, CustomhouseCL
Authority jurisdiction: Italy
Authority reference: 46
Categories: 7
Category details: Other
Additional catalogue information: Consob has ordered the black-out of following 5 new websites that offer financial services illegally. - Bitblanco (website www.bitblanco.com and its page https://webtrader.bitblanco.com); - Alphascrypto (website www.alphascrypto.uk); - Billionaire Trade Ltd (website https://billionaire-trade.com and its relative pages https://panel.billionaire-trade.com and https://trading.billionaire-trade.com); - Infinity Invest (website https://infinityinvest.pro and its pages https://office.infinityinvest.pro and https://trade.infinityinvest.pro); - CustomhouseCL (website www.customhousecl.com and its pageshttps://client.customhousecl.com and https://platform.tnxtechno.com).
Validation date: 2023-11-22
Modification date: 2023-11-22

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